# Fighting Fraud Together

Fighting fraud has to be a top priority for every company. It is for us. Hear DAT CMO Jeff Hopper outline the state of fraud and how DAT is fighting back in this interview.

[Learn More](https://www.dat.com/blog/fighting-together-our-mission-to-end-fraud-in-transportation-and-logistics)

## GIFT CARD FRAUD IS ON THE RISE

Gift card scammers are targeting industries like supply chain, finance, and retail. Be aware of these phishing attacks, which are on the rise.

## CYBERSECURITY IN TRANSPORTATION

**Dr. Erika Voss**  
Chief Information Security Officer (CISO)  
DAT Freight & Analytics

## DATCON 2024 PRESENTATIONS

• [Are You Risk Aware?](https://www.dat.com/wp-content/uploads/2024/11/Are-You-Risk-Aware-Voss-Sukolics-DATCON2024.pdf) by Vanessa & Erika  
• [How To Be Safe](https://www.dat.com/wp-content/uploads/2024/11/How-To-Be-SAFE-Fricker-Rasko-DATCON2024.pdf) by Becky & Jakes  
• [Less Risk, More Reward](https://www.dat.com/wp-content/uploads/2024/11/Less-Risk-More-Reward-Locklear-Patterson-DATCON2024.pdf) by Calvin & Kyle's

## Your Guide to Freight Fraud & Cybersecurity

## REPORT A BAD PLAYER

If you suspect you’ve identified a fraudster, let us know.

[INTERNET CRIME COMPLAINT CENTER](https://www.dat.com/fraud-protection#)

IC3 is a federal agency that serves as a centralised hub for reporting and investigating cybercrime and online fraud.

## DAT Fraud-Fighting Tools

Know exactly who you're working with using tools that quickly vet every new business partner.

##### [CarrierWatch](https://www.dat.com/carrierwatch)
A searchable database of more than a half-million transportation companies; verify/monitor changes in MC authority, safety ratings, insurance status, etc.

##### [DAT Directory](https://www.dat.com/load-boards/dat-directory)
A list of all DAT customers; verify contact info to avoid phishing attempts.

##### [Trucker Tools Solutions](https://www.dat.com/tracking)
Enhanced tools allow brokers to stay one step ahead of fraudulent behavior, minimizing risks to brokerage.

##### [Invoice Factoring](https://www.dat.com/factoring)
See which loads are pre-approved for factoring so carriers can get paid within 24 hours.

### Useful Resources

##### [Trucking Scams](https://www.dat.com/blog/trucking-scams-how-brokers-and-carriers-can-protect-themselves%22)
How brokers and carriers can protect themselves.

##### [Best Defenses](https://www.dat.com/blog/best-defenses-how-to-protect-against-phishing-and-fraud)
How to protect against phishing and fraud.

##### [Fraud Prevention Webinar](https://www.youtube.com/watch?v=7HOOhGOHmbw)
The latest information on how DAT is protecting our network.

##### [DAT Announces Industry’s First AI-powered Identity Verification Solution to Combat Fraud](https://www.dat.com/company/news-events/news-releases/dat-announces-industrys-first-ai-powered-identity-verification-solution-to-combat-fraud)

##### [Fraud Prevention Checklist for Brokers](https://www.dat.com/resources/wp-content/uploads/resource-assets/checklist/Fraud-Prevention-Checklist-for-Brokers.pdf)
Is your brokerage taking the needed steps to ensure that you don't fall victim to industry fraud? Follow these steps to keep your business safe.

## Industry Tools for Fighting Fraud

Below are more resources needed to vet carriers and brokers, and take action against fraudsters.

##### [TIA Watchdog](https://www.tiawatchdog.com/)
Report problems and alert fellow carriers to potential scams.

##### [CISA.gov](https://www.cisa.gov/)
Cybersecurity & Infrastructure Security Agency (CISA) mitigates the impact of cyberattacks.

##### [Federal Motor Carrier Safety Administration](https://www.fmcsa.dot.gov/)
The DOT’s FMCSA provides an array of fraud-fighting resources.

If you encounter suspicious communication, report it to your security team. If you have reason to believe that you have been phished and your DAT credentials are compromised, please contact our Customer Support department at 800-547-5417.